HERMES INTERNATIONAL SA
Proposal 1
APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
EXECUTIVE MANAGEMENT DISCHARGE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
ALLOCATION OF NET INCOME - DISTRIBUTION OF AN ORDINARY DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
APPROVAL OF RELATED-PARTY AGREEMENTS
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 6
AUTHORISATION GRANTED TO THE EXECUTIVE MANAGEMENT TO TRADE IN THE COMPANY'S SHARES
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 7
APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE)
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 8
APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE)
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 9
APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO EMILE HERMES SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE)
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 10
APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MR ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CHAIRMEN (EX-ANTE VOTE)
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 12
APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD (EX-ANTE VOTE)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MS DOROTHEE ALTMAYER FOR A TERM OF THREE YEARS
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 14
REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR RENAUD MOMMEJA FOR A TERM OF THREE YEARS
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 15
REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR ERIC DE SEYNES FOR A TERM OF THREE YEARS
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 16
APPOINTMENT OF MS LUCIA SINAPI-THOMAS AS A NEW SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS, REPLACING MS MONIQUE COHEN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
AUTHORISATION TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) - GENERAL CANCELLATION PROGRAMME
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
AUTHORISATION TO BE GIVEN TO EXECUTIVE MANAGEMENT TO GRANT FREE EXISTING SHARES
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 19
AMENDMENT OF ARTICLE 24.2 OF THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES RELATED TO THE MEETING
Caisse vote:
For
Applicable policy or principle:
PDV_01